HUGHES ELLARD LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8UT

Company number 03986603
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address THE MALTHOUSE, CAMS HALL, FAREHAM, HAMPSHIRE, PO16 8UT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 5 January 2017 GBP 11,000 ; Cancellation of shares. Statement of capital on 5 January 2017 GBP 10,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HUGHES ELLARD LIMITED are www.hughesellard.co.uk, and www.hughes-ellard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cosham Rail Station is 4.3 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Ellard Limited is a Private Limited Company. The company registration number is 03986603. Hughes Ellard Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Hughes Ellard Limited is The Malthouse Cams Hall Fareham Hampshire Po16 8ut. . JEFFRIES, Gary Stephen is a Secretary of the company. COX, Nicholas Mark is a Director of the company. DOWNHAM, Stephen is a Director of the company. JEFFRIES, Gary Stephen is a Director of the company. MOGRIDGE, Russell Winston is a Director of the company. WALKER, Carl Edmund John is a Director of the company. Secretary HACKETT, Christopher has been resigned. Secretary HUGHES, David Stanley has been resigned. Director CHICHESTER DIRECTORS LIMITED has been resigned. Director ELLARD, Roger has been resigned. Director HUGHES, David Stanley has been resigned. Director SEALEY, Paul Geoffrey has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JEFFRIES, Gary Stephen
Appointed Date: 01 May 2006
Director
COX, Nicholas Mark
Appointed Date: 15 November 2010
55 years old
Director
DOWNHAM, Stephen
Appointed Date: 01 November 2000
74 years old
Director
JEFFRIES, Gary Stephen
Appointed Date: 05 May 2000
56 years old
Director
MOGRIDGE, Russell Winston
Appointed Date: 01 November 2001
55 years old
Director
WALKER, Carl Edmund John
Appointed Date: 05 May 2000
64 years old

Resigned Directors

Secretary
HACKETT, Christopher
Resigned: 05 May 2000
Appointed Date: 05 May 2000
Secretary
HUGHES, David Stanley
Resigned: 30 April 2006
Appointed Date: 05 May 2000
Director
CHICHESTER DIRECTORS LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000
Director
ELLARD, Roger
Resigned: 30 April 2006
Appointed Date: 05 May 2000
80 years old
Director
HUGHES, David Stanley
Resigned: 01 May 2005
Appointed Date: 05 May 2000
80 years old
Director
SEALEY, Paul Geoffrey
Resigned: 31 December 2001
Appointed Date: 01 November 2000
61 years old

HUGHES ELLARD LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 11,000
08 Feb 2017
Cancellation of shares. Statement of capital on 5 January 2017
  • GBP 10,000
23 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Purchase of own shares.
17 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 58 more events
23 May 2000
New director appointed
10 May 2000
Secretary resigned
10 May 2000
Director resigned
10 May 2000
Ad 05/05/00--------- £ si 2@1=2 £ ic 2/4
05 May 2000
Incorporation

HUGHES ELLARD LIMITED Charges

1 November 2000
Mortgage debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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